Sterling Management Group
President and CEO-Yaqub Mirza. Offers business development and management consulting services to entrepreneurs in the United States and overseas. SMG is currently providing management, finance,...
Terror Financing
Mar-Jac Poultry
Location: Gainesvile, Georgia. Senior employee: Jamal Barzinji.
Youssef Moustafa Nada
Considered to be one of the major financial strategist of the MB. Along with his associates – Ahmed Idris Nasreddin and Ali Ghaleb Himmat provided...
Forum of European Muslim Youth and Students Organization
Board member: Youssef Himmat; Chairman deputy: Dr. Huda Himmat; Location: Rue Archimède 50, 1000 Bruxelles, Belgium.
Jucosa
Board of Directors: Jaqub Mirza; Location: San Fernando, Chile.
U.S. authorities freeze assets of two groups saying they funneled charitable donations to Al-Qaeda
Continuing its assault on Osama bin Laden's financial network, the Bush administration announced yesterday that it was freezing assets of two groups professing humanitarian aims...
Jamal Barzinji
Enrolled in: Representative and a Treasurer of the Caribbean branch of WAMY. Chairman of the IIIT. An officer in the financial network of the Center...
Jaqub Mirza
Enrolled in: Co-founder of the International Institute of Islamic Thought (IIIT). Cofounder, chairmen, treasurer and trustee of Amana Mutual and Funds Trust (AMAGX), a Washington...
Financial aspects of Boko Haram
Boko Haram is not an isolated organization that operates independently. The organization is well connected to the government in Nigeria.
Youssef al Qaradawi (dead)
A radical Muslim Brotherhood ideologue based in Qatar, has garnered worldwide appeal through a wide network of associations and by making use of various media...
Abd al-Wahhab Muhammad Abd al-Rahman al-Humayqani
Head of a Yemen-based Alkarama charity, and the organization’s spokesman and founding member . Humayqani has used his status in the charitable community to fundraise...
Alkarama for Human Rights
Alkarama lobbies on behalf of Islamist detainees around the world, and it accuses Western and Arab governments of suppressing the rights of political groups that...